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NATIONAL GRID BRAZIL FINANCE

Company number 04023797

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2003 363a Return made up to 01/08/03; full list of members
31 Mar 2003 AUD Auditor's resignation
26 Jan 2003 288b Director resigned
26 Jan 2003 288b Director resigned
26 Jan 2003 288b Director resigned
21 Jan 2003 288b Director resigned
15 Jan 2003 288a New director appointed
14 Jan 2003 288a New director appointed
13 Jan 2003 288a New director appointed
08 Jan 2003 288a New director appointed
19 Dec 2002 288b Director resigned
08 Dec 2002 AA Full accounts made up to 31 March 2002
27 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2002 287 Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD
02 Sep 2002 363s Return made up to 01/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2002 363s Return made up to 05/04/02; full list of members
08 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2002 123 £ nc 100/100000 25/03/02
01 Feb 2002 AA Full accounts made up to 31 March 2001
01 Feb 2002 225 Accounting reference date shortened from 30/06/01 to 31/03/01
08 Nov 2001 288c Director's particulars changed
15 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account 21/09/01